9:15 a.m.
Wednesday, September 7 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, September 1, 2011.
3. Approve the minutes of the meeting of Wednesday, August 31, 2011.
4. Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Lynn Lerret, Director, Metro Parking. (Documents Received)
Contract No. 4746 One (1) space at $90.00 per month for Celeste J. England.
Contract No. 4914 One (1) space at $90.00 per month for Trent Broach.
Contract No. 4905 One (1) space at $90.00 per month for Marcio Fagundes.
Contract No. 4916 One (1) space at $90.00 per month for Charles Allen Barton.
5. Approve
all claims,
list available for inspection in the office of the
6. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
7. New business: In accordance with the Open Meeting Act, Title 25 O.S. 311.A.9, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
8. Adjourn at __________ until 9:15 a.m., Wednesday, September 14, 2011.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy and Director of Clerks of the Board